Regal Sales & Commerce (Uk) Limited
- Dissolved
- Incorporated on 10 Nov 1995
Reg Address: Ground Floor, 13 Charles Ii Street, London SW1Y 4QU, England
- Summary The company with name "Regal Sales & Commerce (Uk) Limited" is a ltd and located in Ground Floor, 13 Charles Ii Street, London SW1Y 4QU. Regal Sales & Commerce (Uk) Limited is currently in dissolved status and it was incorporated on 10 Nov 1995 (28 years 10 months 13 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Regal Sales & Commerce (Uk) Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Vanisha Devina Davis | Director | 1 Jan 2016 | British | Active |
| 2 | Stacey Lorraine Hammel | Director | 6 May 2014 | British | Resigned 25 Jul 2014 |
| 3 | Amber Jade Allen | Director | 25 Jan 2014 | British | Resigned 1 Jan 2016 |
| 4 | Laura Jones | Director | 1 Mar 2012 | British | Resigned 6 May 2014 |
| 5 | KINGSLEY SECRETARIES LIMITED | Corporate Secretary | 1 Mar 2012 | - | Active |
| 6 | John Robert Montagu Wortley-Hunt | Director | 23 Feb 2010 | British | Resigned 1 Mar 2012 |
| 7 | Andrew Moray Stuart | Director | 26 Sep 2009 | British | Resigned 23 Feb 2010 |
| 8 | John Robert Montagu Wortley-Hunt | Director | 1 Oct 2008 | British | Resigned 26 Sep 2009 |
| 9 | WILLOWPORT LIMITED | Corporate Director | 19 May 2008 | - | Resigned 8 Oct 2012 |
| 10 | WILLOWPORT LIMITED | Corporate Director | 6 Aug 2007 | - | Resigned 11 Mar 2008 |
| 11 | OAKLAND SECRETARIES LTD | Corporate Secretary | 1 Dec 2005 | - | Resigned 1 Mar 2012 |
| 12 | CROWNBROOK LIMITED | Corporate Director | 1 Dec 2005 | - | Resigned 19 May 2008 |
| 13 | LONDON SECRETARIES LIMITED | Corporate Nominee Secretary | 15 Feb 2000 | - | Resigned 1 Dec 2005 |
| 14 | Lorraine Denise Malcolm | Director | 15 Feb 2000 | British | Resigned 1 Dec 2005 |
| 15 | FIRST ATLANTIC DIRECTORS LIMITED | Director | 18 May 1998 | - | Resigned 15 Feb 2000 |
| 16 | FIRST ATLANTIC SECRETARIES LIMITED | Secretary | 18 May 1998 | - | Resigned 15 Feb 2000 |
| 17 | FIRST SECRETARIES LIMITED | Corporate Nominee Secretary | 10 Nov 1995 | - | Resigned 10 Nov 1995 |
| 18 | Simon Peter Elmont | Director | 10 Nov 1995 | British | Resigned 18 May 1998 |
| 19 | FIRST DIRECTORS LIMITED | Corporate Nominee Director | 10 Nov 1995 | - | Resigned 10 Nov 1995 |
| 20 | Philip Mark Croshaw | Nominee Secretary | 10 Nov 1995 | British | Resigned 20 Aug 1998 |
| 21 | Philip Mark Croshaw | Nominee Director | 10 Nov 1995 | British | Resigned 18 May 1998 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mrs Mariagrazia Patrizia Marchesi Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent | 20 Jul 2018 | Italian | Active |
| 2 | Mr Claudio Privitera Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | Italian | Ceased 20 Jun 2018 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Regal Sales & Commerce (Uk) Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Notice Voluntary | 8 Jun 2021 | Download PDF |
| 2 | Dissolution - Application Strike Off Company | 27 May 2021 | Download PDF |
| 3 | Accounts - Total Exemption Full | 21 Oct 2020 | Download PDF 7 Pages |
| 4 | Confirmation Statement - No Updates | 11 Sep 2020 | Download PDF 3 Pages |
| 5 | Accounts - Total Exemption Full | 27 Sep 2019 | Download PDF 8 Pages |
| 6 | Gazette - Filings Brought Up To Date | 21 Sep 2019 | Download PDF 1 Pages |
| 7 | Confirmation Statement - No Updates | 19 Sep 2019 | Download PDF 3 Pages |
| 8 | Gazette - Notice Compulsory | 10 Sep 2019 | Download PDF 1 Pages |
| 9 | Persons With Significant Control - Second Filing Notification Of A Person With Significant Control | 10 Jan 2019 | Download PDF 7 Pages |
| 10 | Persons With Significant Control - Cessation Of A Person With Significant Control | 21 Nov 2018 | Download PDF 1 Pages |
| 11 | Persons With Significant Control - Notification Of A Person With Significant Control | 21 Nov 2018 | Download PDF 3 Pages |
| 12 | Accounts - Total Exemption Full | 11 Sep 2018 | Download PDF 6 Pages |
| 13 | Confirmation Statement - No Updates | 27 Jun 2018 | Download PDF 3 Pages |
| 14 | Accounts - Total Exemption Full | 28 Sep 2017 | Download PDF 8 Pages |
| 15 | Persons With Significant Control - Notification Of A Person With Significant Control | 27 Jul 2017 | Download PDF 2 Pages |
| 16 | Confirmation Statement - Updates | 27 Jul 2017 | Download PDF 4 Pages |
| 17 | Officers - Change Person Director Company With Change Date | 28 Apr 2017 | Download PDF 2 Pages |
| 18 | Address - Change Registered Office Company With Date Old New | 30 Mar 2017 | Download PDF 1 Pages |
| 19 | Accounts - Total Exemption Small | 16 Aug 2016 | Download PDF 4 Pages |
| 20 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Jun 2016 | Download PDF 4 Pages |
| 21 | Officers - Appoint Person Director Company With Name Date | 30 Mar 2016 | Download PDF 2 Pages |
| 22 | Officers - Termination Director Company With Name Termination Date | 30 Mar 2016 | Download PDF 1 Pages |
| 23 | Accounts - Total Exemption Small | 15 Jan 2016 | Download PDF 5 Pages |
| 24 | Annual Return - Company With Made Up Date Full List Shareholders | 10 Nov 2015 | Download PDF 4 Pages |
| 25 | Annual Return - Company With Made Up Date Full List Shareholders | 28 Jan 2015 | Download PDF 5 Pages |
| 26 | Accounts - Total Exemption Small | 22 Sep 2014 | Download PDF 4 Pages |
| 27 | Officers - Termination Director Company With Name Termination Date | 11 Aug 2014 | Download PDF 1 Pages |
| 28 | Officers - Appoint Person Director Company With Name Date | 11 Aug 2014 | Download PDF 2 Pages |
| 29 | Officers - Termination Director Company With Name Termination Date | 11 Aug 2014 | Download PDF 1 Pages |
| 30 | Officers - Termination Director Company With Name | 6 May 2014 | Download PDF 1 Pages |
| 31 | Officers - Appoint Person Director Company With Name | 6 May 2014 | Download PDF 2 Pages |
| 32 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Jan 2014 | Download PDF 4 Pages |
| 33 | Document Replacement - Second Filing Of Form With Form Type Made Up Date | 17 Oct 2013 | Download PDF 16 Pages |
| 34 | Accounts - Total Exemption Small | 29 Sep 2013 | Download PDF 4 Pages |
| 35 | Officers - Change Person Director Company With Change Date | 14 Aug 2013 | Download PDF 2 Pages |
| 36 | Address - Move Registers To Sail Company | 12 Nov 2012 | Download PDF 1 Pages |
| 37 | Address - Change Sail Company | 12 Nov 2012 | Download PDF 1 Pages |
| 38 | Officers - Change Corporate Secretary Company With Change Date | 12 Nov 2012 | Download PDF 2 Pages |
| 39 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Nov 2012 | Download PDF 6 Pages |
| 40 | Officers - Termination Director Company With Name | 8 Oct 2012 | Download PDF 1 Pages |
| 41 | Accounts - Total Exemption Small | 3 Oct 2012 | Download PDF 5 Pages |
| 42 | Address - Change Registered Office Company With Date Old | 22 Aug 2012 | Download PDF 1 Pages |
| 43 | Accounts - Change Account Reference Date Company Current Extended | 27 Apr 2012 | Download PDF 1 Pages |
| 44 | Officers - Termination Director Company With Name | 13 Mar 2012 | Download PDF 1 Pages |
| 45 | Officers - Termination Secretary Company With Name | 13 Mar 2012 | Download PDF 1 Pages |
| 46 | Address - Change Registered Office Company With Date Old | 13 Mar 2012 | Download PDF 1 Pages |
| 47 | Officers - Appoint Corporate Secretary Company With Name | 13 Mar 2012 | Download PDF 2 Pages |
| 48 | Officers - Appoint Person Director Company With Name | 13 Mar 2012 | Download PDF 2 Pages |
| 49 | Annual Return - Company With Made Up Date Full List Shareholders | 10 Nov 2011 | Download PDF 4 Pages |
| 50 | Accounts - Total Exemption Full | 3 Oct 2011 | Download PDF 9 Pages |
| 51 | Annual Return - Company With Made Up Date Full List Shareholders | 20 Jan 2011 | Download PDF 4 Pages |
| 52 | Accounts - Total Exemption Full | 2 Sep 2010 | Download PDF 10 Pages |
| 53 | Officers - Termination Director Company With Name | 21 Apr 2010 | Download PDF 1 Pages |
| 54 | Officers - Appoint Person Director Company With Name | 21 Apr 2010 | Download PDF 2 Pages |
| 55 | Officers - Change Corporate Director Company With Change Date | 23 Nov 2009 | Download PDF 2 Pages |
| 56 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Nov 2009 | Download PDF 6 Pages |
| 57 | Officers - Change Corporate Secretary Company With Change Date | 23 Nov 2009 | Download PDF 1 Pages |
| 58 | Officers - Change Person Director Company With Change Date | 23 Nov 2009 | Download PDF 2 Pages |
| 59 | Officers - Termination Director Company With Name | 14 Oct 2009 | Download PDF 1 Pages |
| 60 | Officers - Appoint Person Director Company With Name | 14 Oct 2009 | Download PDF 2 Pages |
| 61 | Accounts - Total Exemption Full | 29 Sep 2009 | Download PDF 10 Pages |
| 62 | Officers - Legacy | 20 Feb 2009 | Download PDF 1 Pages |
| 63 | Annual Return - Legacy | 20 Feb 2009 | Download PDF 4 Pages |
| 64 | Accounts - Total Exemption Full | 1 Oct 2008 | Download PDF 12 Pages |
| 65 | Officers - Legacy | 10 Jun 2008 | Download PDF 1 Pages |
| 66 | Officers - Legacy | 10 Jun 2008 | Download PDF 1 Pages |
| 67 | Officers - Legacy | 12 Mar 2008 | Download PDF 1 Pages |
| 68 | Annual Return - Legacy | 19 Dec 2007 | Download PDF 3 Pages |
| 69 | Accounts - Total Exemption Full | 15 Aug 2007 | Download PDF 10 Pages |
| 70 | Officers - Legacy | 14 Aug 2007 | Download PDF 1 Pages |
| 71 | Annual Return - Legacy | 28 Dec 2006 | Download PDF 3 Pages |
| 72 | Resolution | 21 Dec 2006 | Download PDF |
| 73 | Resolution | 21 Dec 2006 | Download PDF 1 Pages |
| 74 | Resolution | 21 Dec 2006 | Download PDF |
| 75 | Resolution | 21 Dec 2006 | Download PDF |
| 76 | Accounts - Total Exemption Full | 4 Sep 2006 | Download PDF 10 Pages |
| 77 | Officers - Legacy | 28 Dec 2005 | Download PDF 1 Pages |
| 78 | Address - Legacy | 28 Dec 2005 | Download PDF 1 Pages |
| 79 | Officers - Legacy | 28 Dec 2005 | Download PDF 1 Pages |
| 80 | Officers - Legacy | 28 Dec 2005 | Download PDF 2 Pages |
| 81 | Officers - Legacy | 28 Dec 2005 | Download PDF 2 Pages |
| 82 | Annual Return - Legacy | 25 Nov 2005 | Download PDF 6 Pages |
| 83 | Address - Legacy | 19 Oct 2005 | Download PDF 1 Pages |
| 84 | Accounts - Total Exemption Full | 19 Aug 2005 | Download PDF 9 Pages |
| 85 | Annual Return - Legacy | 11 Aug 2005 | Download PDF 6 Pages |
| 86 | Annual Return - Legacy | 11 Aug 2005 | Download PDF 6 Pages |
| 87 | Annual Return - Legacy | 11 Aug 2005 | Download PDF 6 Pages |
| 88 | Annual Return - Legacy | 11 Aug 2005 | Download PDF 6 Pages |
| 89 | Annual Return - Legacy | 11 Aug 2005 | Download PDF 6 Pages |
| 90 | Annual Return - Legacy | 11 Aug 2005 | Download PDF 6 Pages |
| 91 | Annual Return - Legacy | 11 Aug 2005 | Download PDF 6 Pages |
| 92 | Capital - Legacy | 11 Aug 2005 | Download PDF 4 Pages |
| 93 | Capital - Legacy | 11 Aug 2005 | Download PDF 2 Pages |
| 94 | Accounts - Total Exemption Full | 10 Aug 2005 | Download PDF 9 Pages |
| 95 | Restoration - Order Of Court | 10 Aug 2005 | Download PDF 3 Pages |
| 96 | Accounts - Total Exemption Small | 10 Aug 2005 | Download PDF 4 Pages |
| 97 | Accounts - Total Exemption Full | 10 Aug 2005 | Download PDF 9 Pages |
| 98 | Accounts - Total Exemption Full | 10 Aug 2005 | Download PDF 9 Pages |
| 99 | Accounts - Total Exemption Full | 10 Aug 2005 | Download PDF 9 Pages |
| 100 | Accounts - Total Exemption Full | 10 Aug 2005 | Download PDF 9 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Acewell Creations Limited Mutual People: Vanisha Devina Davis | dissolved |
| 2 | Filment Limited Mutual People: Vanisha Devina Davis | Active |
| 3 | Rumo Limited Mutual People: Vanisha Devina Davis | Active |
| 4 | Cliffjac Limited Mutual People: Vanisha Devina Davis | Active |
| 5 | Poussin Holding Limited Mutual People: Vanisha Devina Davis | Active |
| 6 | Osac Management Limited Mutual People: Vanisha Devina Davis | Active |
| 7 | Pixar Services Limited Mutual People: Vanisha Devina Davis | Active |
| 8 | Casper Consulting & Investing Limited Mutual People: Vanisha Devina Davis | Active |
| 9 | Tumblex Services Limited Mutual People: Vanisha Devina Davis | dissolved |
| 10 | Vostone Ltd Mutual People: Vanisha Devina Davis | dissolved |
| 11 | Manorex Limited Mutual People: KINGSLEY SECRETARIES LIMITED | Active |